CONSTRUCCIONES AESA SL
Hoja CC1298· NIF B10021566
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Hernandez Calle Florencio, Muñoz Garcia Juan
Legal information
Legal information for CONSTRUCCIONES AESA SL
Activity
CONSTRUCCIONES AESA SL is a Sociedad Limitada (SL) with its registered office in Plasencia (Cáceres, Extremadura). The Spanish commercial register has published 3 filings for this company, from 7 February 2011 to 1 August 2024.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Hernandez Calle FlorencioAdministrador solidarioAdministrador Solidario
- Muñoz Garcia JuanAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Ordoñez Bermejo Angel AntonioSince 22/07/2024Apoderado
Auditors
Current
- CARRERO LANCHO AUDITORES SLSince 19/01/2011Auditor
Directors network map
Registered actos
- NombramientosPublished 01/08/2024· Registered 22/07/2024· I/A 6
- NombramientosPublished 03/02/2012· Registered 24/01/2012· I/A 5
- NombramientosPublished 07/02/2011· Registered 19/01/2011· I/A 4
Timeline (BORME)
- 01/08/2024#8194791Nombramientos
CONSTRUCCIONES AESA SL. Nombramientos. Apoderado: ORDOÑEZ BERMEJO ANGEL ANTONIO. Datos registrales. S 8 , H CC 1298, I/A 6 (22.07.24).
- 03/02/2012#1572406Nombramientos
CONSTRUCCIONES AESA SL. Nombramientos. Auditor: CARRERO LANCHO AUDITORES SL. Datos registrales. T 455, L 283, F 25, S 8, H CC 1298, I/A 5 (24.01.12).
- 07/02/2011#1056408Nombramientos
CONSTRUCCIONES AESA SL. Nombramientos. Auditor: CARRERO LANCHO AUDITORES SL. Datos registrales. T 455, L 283, F 24, S 8, H CC 1298, I/A 4 (19.01.11).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.